AU NO.2 LIMITED

Company number 05942177

Date	Type	Description	View / Download
30 Apr 2013	AP04	Appointment of Hackwood Secretaries Limited as a secretary	(3 pages)
24 Apr 2013	AD01	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 24 April 2013	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
25 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AP01	Appointment of Mr Andrew James Gibson as a director	(3 pages)
13 Mar 2012	TM01	Termination of appointment of Henry Colthurst as a director	(2 pages)
05 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
14 Oct 2010	TM01	Termination of appointment of Douglas Morgan as a director	(2 pages)
12 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(15 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
14 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(8 pages)
06 Jan 2010	TM01	Termination of appointment of Elaine Seaburgh as a director	(2 pages)
06 Jan 2010	TM02	Termination of appointment of Helen Westcott as a secretary	(2 pages)
06 Jan 2010	AD01	Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 6 January 2010	(2 pages)
06 Jan 2010	AP03	Appointment of Victoria Louise Cuggy as a secretary	(3 pages)
06 Jan 2010	AP01	Appointment of Henry Nicholas Almroth Colthurst as a director	(3 pages)
06 Jan 2010	AP01	Appointment of Richard Frederick Nice as a director	(3 pages)
06 Jan 2010	AP01	Appointment of Douglas Michael Morgan as a director	(3 pages)
06 Jan 2010	TM01	Termination of appointment of Anthony Hobrow as a director	(2 pages)
05 Jan 2010	AUD	Auditor's resignation	(1 page)
23 Dec 2009	CERTNM	Company name changed whittington underwriting LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-08	(2 pages)
23 Dec 2009	CONNOT	Change of name notice	(2 pages)
22 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
22 Jun 2009	288c	Director's change of particulars / anthony hobrow / 18/06/2009	(1 page)